Sino Land: Notice of Annual General Meeting
Filed with HKEX · Stock code 83 · · 4 pages · English
Summary by 6ix AI
Sino Land Co. Ltd. has issued a notice for its upcoming Annual General Meeting, scheduled to take place at a specified venue in Hong Kong. The meeting will cover several key agenda items, including the adoption of financial statements, declaration of a final dividend, and re-election of directors.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from Sino Land
- Interim Dividend with Scrip Option for the year ending 30th June, 2021
- 2020-2021 Interim Report
- Interim Results for the Six Months Ended 31st December, 2020
- Proxy Form
- Letter to new shareholders and Reply Form - Election of Means of Receipt and Language of Corporate Communications
Later from Sino Land
- 2026 Annual Report
- Proposals for General Mandates to Buy Back Shares and to Issue Shares, Re-election of Directors and Re-appointment of Auditor and Notice of Annual General Meeting
- Sustainability Report 2026
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Retirement and Appointment of Independent Non-Executive Directors
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